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November 9, 2015 Board of Supervisor Monthly Meeting

Town of Maine
6111 N. 44th Avenue
Wausau, WI 54401
(715) 675-5607


OFFICIAL NOTICE AND AGENDA

The Board of Supervisors of the Town of Maine will hold a regular monthly meeting at the Town of Maine Town Hall on Monday, November 9, 2015. Accounts Payable will be reviewed at 5:00 p.m.
with General Business at 8:00 p.m.
Agenda

1. Call meeting to order at 5:00 p.m.– Betty Hoenisch, Town Chairperson
2. Review bills payable
3. 5:45 p.m. – Town Board members and Town Attorney will travel to the Town of Texas Municipal Center, T4510 River Hills Rd., Wausau, WI to attend the Town of Texas Informational Meeting
4. 8:00 p.m. – General Business
5. Pledge of Allegiance to the Flag
6. Motion to approve bills payable
7. Clerk’s Report
A. Motion to dispense of the reading of the minutes from the October 12, 2015 Board Meeting, the October 14, 2015 Special Board Meeting, the October 19, 2015 Special Board Meeting / Closed Session, the October 26, 2015 Special Board Meeting, and the October 28, 2015 Special Board Meeting and 2016 Budget Workshop and approval of those minutes.
8. Chairman’s Report
9. Supervisor’s Report
10. Treasurer’s Report
11. Zoning Administrator’s Report
12. Fire Department Report
13. Comments from the audience on Other Business items below
14. Other Business:
A. Discussion & possible action on Action Appraisals & Consultants Contract for 2016 and 2017
B. Discussion & possible action to approve Jess Kufahl’s Private Way Agreement
C. Discussion & possible action to review & approve Vierbicher’s Contract
D. Discussion & possible action to approve resolution authorizing the Town of Maine to enter into loan with the Village of Brokaw
E. Discussion & possible action on Brokaw’s 2016 Road Maintenance Agreement for N. 32nd Avenue and Falcon Drive
F. Discussion & possible action on 2016 Emergency Services Agreement with the Village of Brokaw
G. Discussion & possible action on 2016 Emergency Services Agreement with the Town of Berlin
H. Discussion & possible action on 2016 Emergency Services Agreement with the Town of Stettin
I. Discussion & possible action regarding Maine Fire Department Chief position

15. Report from audience on culverts, road issues or requests to have an item placed on the next Town Board Meeting agenda
16. The next Board of Supervisors Meeting will be December 14, 2015.
17. Adjournment

I certify this agenda was posted at the Red Granite Bar & Grill, Richard’s Restaurant & Bar, Schmidt’s Bar and the Town of Maine Town Hall, 6111 N. 44th Avenue, Wausau, WI on November 6, 2015.

Tina M. Meverden, Town of Maine Clerk


Archive:

December 14, 2015 Board of Supervisor Monthly Meeting
November 9, 2015 Board of Supervisor Monthly Meeting
October 12, 2015 Board of Supervisor Monthly Meeting
September 14, 2015 Board of Supervisor Monthly Meeting
August 10, 2015 Board of Supervisor Monthly Meeting
July 13, 2015 Board of Supervisor Monthly Meeting
June 8, 2015 Board of Supervisor Monthly Meeting
May 11, 2015 Board of Supervisors Monthly Meeting
April 13, 2015 Board of Supervisors Monthly Meeting
March 9, 2015 Board of Supervisors Monthly Meeting


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Town of Maine, Marathon County, Wisconsin
6111 N 44th Ave, Wausau, WI 54401
Tel. (715) 675-5607 | Fax (715) 675-7144
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